Gavin Property SA en liquidation

Corporation · Zug · In liquidation

Commercial register

Status
In liquidation
Entered on
Jun 25, 2004
Capital
CHF 100'000, fully paid in
UID
CHE-111.735.193
Registered seat
Zug
Canton
Zug

Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen und die eigene Vermögensverwaltung sowie Erbringen von Dienstleistungen im Bereich der Unternehmensberatung im Im- und Ausland; vollständige Zweckumschreibung gemäss Statuten

Name in other languages
Gavin Property AG in Liquidation
Gavin Property Ltd in liquidation
Former names
Gavin Property SA
Legal form
Corporation
Address
c/o Dr. Michael Aepli, Poststrasse 6, 6302 Zug, ohne Domizil-sans domicile
CH-ID
CH17030273533
Statutes
Jun 22, 2004, Dec 19, 2008, Sep 16, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 9, 2026

Officers

Roland Fritschi

Member of the board of directors · sole signature · citizen of Zürich, Grüningen

since Dec 4, 2009
Former officers (9)
Adrian Escher

Secretary of the board of directors · joint signature by two · citizen of Zürich, Erlinsbach

until Oct 27, 2006
Katarina Lif Burren

Chair of the board of directors · joint signature by two · nationality: Sweden, Allschwil

until Dec 4, 2009
Testatoris AG

Auditor · Luzern

until Jan 28, 2009
Margareta Zweifel

Vice-chair of the board of directors · joint signature by two · citizen of Linthal, Kappel SO

until Dec 4, 2009
Adrian Escher

Secretary of the board of directors · joint signature by two · citizen of Zürich, Zürich

until Dec 4, 2009
Sara Chiodi

joint procuration by two · citizen of Hornussen, Hornussen

until Oct 27, 2006
Nedim Efendic

joint procuration by two · nationality: Sweden, Basel

until Oct 27, 2006
Sonja Kamenzin

joint procuration by two · citizen of Herbetswil, Matzendorf

until Dec 4, 2009
Sara Chiodi

joint procuration by two · citizen of Hornussen, Gipf-Oberfrick

until Dec 4, 2009

Register notices

  1. Oct 6, 2026 · Change

    No. 1006775030

    Address
    c/o Dr. Michael Aepli, Poststrasse 6, 6302 Zug → none
    Published text

    Domizil neu: [Das Domizil wird im Handelsregister gelöscht.]

    Previous notice of Jun 24, 2026

  2. Jun 24, 2026 · Change

    No. 1006686660

    Das Konkursverfahren ist mit Entscheid des Einzelrichters am Kantonsgericht Zug vom 19.05.2026 mangels Aktiven eingestellt worden.

    Previous notice of Jun 11, 2025

  3. Jun 11, 2025 · Change

    No. 1006352598

    Registered name
    Gavin Property SA → Gavin Property SA en liquidation
    Published text

    Firma neu: Gavin Property SA en liquidation. Uebersetzungen der Firma neu: (Gavin Property AG in Liquidation) (Gavin Property Ltd in liquidation). Mit Entscheid vom 03.06.2025, 09.15 Uhr, hat der Einzelrichter am Kantonsgericht Zug über die Gesellschaft den Konkurs eröffnet; demnach ist die Gesellschaft aufgelöst.

    Previous notice of Jul 27, 2021

  4. Jul 27, 2021 · Change

    No. 1005258566

    Address
    c/o Anwaltskanzlei Iten, Neugasse 4, 6301 Zug → c/o Dr. Michael Aepli, Poststrasse 6, 6302 Zug
    Published text

    Domizil neu: c/o Dr. Michael Aepli, Poststrasse 6, 6302 Zug.

Proceedings and calls

  1. Jun 5, 2025 · Bankruptcy announced

    KK01-0000049917

    Decided
    Jun 3, 2025
    Published by
    Konkursamt des Kantons Zug

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.